AGM 2018 Minutes

MINUTES OF THE INAUGURAL ANNUAL GENERAL MEETING MINUTES OF A MEETING OF DIRECTORS AND SHAREHOLDERS of Fredericton Bouldering Co-op, Ltd. (the "Corporation") held at Odell Lodge, 397 Rookwood Ave, Fredericton, NB on this 18th day of April, 2018.

  1. The following board members were present, constituting the entire board: Adam Morgan; Ian McLeod; Marc Labelle; Austin Conrad; Shawn Fairweather; and Carlie Dunbar.

  2. All the directors of the Corporation being present, formal notice calling the meeting was dispensed with, and the meeting declared to be regularly called.

  3. UPON A MOTION DULY MADE, seconded and unanimously carried, Ian McLeod acted as Chairperson of the meeting and Carlie Dunbar as Secretary of the meeting.

  4. The agenda for the meeting was presented as below: 1- Welcome & opening remarks 2- Report from the board/president 4- Financial report 5- Approval of financial report by members 6- Election of the board 7- Recruitment for member assistance with fundraising. 8- End of meeting proper 9- Extended Q&A

  5. The Chairperson presented the meeting and thereupon the following resolutions were offered, seconded and unanimously adopted.

IT WAS RESOLVED THAT:


  • Adam Morgan, Ian McLeod, Marc Labelle, Austin Conrad, Shawn Fairweather, and Carlie Dunbar are appointed as directors of the Corporation until the next annual general meeting of the shareholders. The Secretary of the Corporation is authorized to perform all tasks as are necessary to give effect to this appointment.

Motion: Heather Loomer

Second: Sonia Wilson